Serviceware-Kreisel 1
65510 Idstein
Germany
Managing Directors, Board of Directors, Authorized representatives
Dirk K. Martin, Harald Popp, Dr. Alexander Becker
Aufsichtsratsmitglieder: Christoph Debus, Harald Popp, Ingo Bollhöfer
Contact
Tel.: +49 (0) 64 34 / 94 50 - 0
Fax: +49 (0) 64 34 / 930 76 - 300
Legal form
Societas Europaea (SE), European public limited company
Registered office, officially registered no.
Idstein, Amtsgericht Wiesbaden HRB 33658
Tax numbers like VAT no.
USt-ID-Nr.: DE 316704894
Hauptstraße 1
82008 Unterhaching
Germany
Managing Directors, Board of Directors, Authorized Authorized representatives
Dirk K. Martin
Authorized representatives: Dr. Alexander Becker
Contact
Tel.: +49 (0) 89 / 20 00 18 05 - 0
Fax: +49 (0) 89 / 20 00 18 05 - 55
Legal form
Public limited company
Registered office, officially registered no.
München, Amtsgericht München, HRB 137 781
Tax numbers like VAT no.
USt-ID-Nr.: DE 204221198
Bahnhofstraße 29
71083 Herrenberg
Germany
Managing Directors, Board of Directors, Authorized representatives
Dirk K. Martin
Authorized representatives: Dr. Alexander Becker
Contact
Tel.: +49 (0) 7032 9451- 0
Fax: +49 (0) 7032 9451-30
Legal form
Public limited company
Registered office, officially registered no.
Herrenberg, Amtsgericht Stuttgart, HRB 244 892
Tax numbers like VAT no.
USt-ID-Nr.: DE 208048216 • Steuer-Nr.: DE 56452/01228
Serviceware-Kreisel 1
65510 Idstein
Germany
Managing Directors, Board of Directors, Authorized representatives
Dirk K. Martin, Dr. Alexander Becker
Contact
Tel.: +49 (0) 64 34 / 930 76 - 0
Fax: +49 (0) 64 34 / 930 76 - 300
Legal form
Gesellschaft mit beschränkter Haftung (GmbH/Ltd.)
Registered office, officially registered no.
Idstein, Amtsgericht Wiesbaden, HRB 33346
Tax numbers like VAT no.
USt-ID-Nr.: DE 233735387
Dellaertweg 9 F
2316 WZ Leiden
The Netherlands
Managing Directors, Board of Directors, Authorized representatives
Dirk Martin, Roderick A. Schipper
Contact
Tel.: +31 (0) 71 / 523 26 04
Legal form
Dutch company with limited liability (GmbH/Ltd.)
Registered office, officially registered no.
Leiden
Haldenstrasse 5
CH-6340 Baar
Switzerland
Managing Directors, Board of Directors, Authorized representatives
Dirk K. Martin
Verwaltungsrat: Dr. Peter N. Damisch
Contact
Tel.: +41 (0) 41 / 725 42 10
Fax: +41 (0) 41 / 725 42 11
Legal form
Public limited company
Registered office, officially registered no.
Schweiz, Handelsregisteramt des Kantons Zug, CHE-110.339.044
Tax numbers like VAT no.
MWST- Nr.: CHE-110.339.044
Karl-Farkas-Gasse 22/ Top 1b/ 15
A-1030 Wien
Austria
Managing Directors, Board of Directors, Authorized representatives
Dirk K. Martin
Contact
Tel.: +43 (0) 1 / 715 41 80 - 0
Fax: +43 (0) 1 / 715 41 80 - 90
Legal form
Gesellschaft mit beschränkter Haftung (GmbH/Ltd.)
Registered office, officially registered no.
Amtsgericht Wien 2/20, FN 250726s Vienna
Tax numbers like VAT no.
UID-NR.: ATU 58123319
Serviceware-Kreisel 1
65510 Idstein
Germany
Managing Directors, Board of Directors, Authorized representatives
Persönlich haftende Gesellschafterin: PM Computer Services Verwaltungs GmbH
Contact
Tel.: +49 (0) 64 34 / 94 50 - 0
Fax: +49 (0) 64 34 / 94 50 - 300
Legal form
Kommanditgesellschaft
Registered office, officially registered no.
Idstein, Amtsgericht Wiesbaden, HRA 11400
Tax numbers like VAT no.
USt-ID-Nr.: DE 194803550
Serviceware-Kreisel 1
65510 Idstein
Germany
Managing Directors, Board of Directors, Authorized representatives
Dirk K. Martin, Dr. Alexander Becker
Contact
Tel.: +49 (0) 64 34 / 94 50 - 0
Fax: +49 (0) 64 34 / 94 50 - 300
Legal form
Gesellschaft mit beschränkter Haftung (GmbH/Ltd.)
Registered office, officially registered no.
Idstein, Amtsgericht Wiesbaden, HRB 33322
Via Asima, Num 6
Planta 2, Puerta A,
Poligono Son Castello, Indioteria (SA)
07009 Palma (Illes Balears)
Spain
Managing Directors, Board of Directors, Authorized representatives
Dirk K. Martin
Contact
Tel.: +34 912 582 853
Legal form
Sociedad limitada
Gesellschaft mit beschränkter Haftung (GmbH/Ltd.)
Registered office, officially registered no.
Sant Miquel, Palma de Mallorca, Illes Balears
ROI: ESB16534109
Tax numbers like VAT no.
CIF: B16534109
Schützenstraße 5
22761 Hamburg
Germany
Managing Directors, Board of Directors, Authorized representatives
Dirk K. Martin, Constantin Gaul
Contact
Tel.: +49 (0) 40 / 85 19 27-0
Fax: +49 (0) 40 / 85 19 27-10
Legal form
Gesellschaft mit beschränkter Haftung (GmbH/Ltd.)
Registered office, officially registered no.
Hamburg, Amtsgericht Hamburg, HRB 112237
Tax numbers like VAT no.
USt-ID-Nr.: DE 270197028
Bolagsverket 559169 – 5407 Vasagatan 7
11120 Stockholm
Sweden
Managing Directors, Board of Directors, Authorized representatives
Dirk K. Martin
Contact
Tel.: +49 (0) 64 34 / 94 50 - 0
Fax: +49 (0) 64 34 / 930 76 - 300
Aleksandar Malinov Boulevard 51
Office A17
Sofia 1712
Bulgaria
Managing Directors, Board of Directors, Authorized representatives
Dirk Martin, Harald Popp
Legal form
EOOD
Registered office, officially registered no.
Sofia, BG207089200.
Building B, Watchmoor Park - Riverside Way
Camberley, Surrey GU15 3YL
England, United Kingdom
Managing Directors, Board of Directors, Authorized representatives
Dirk K. Martin
Contact
Tel.: +49 (0) 64 34 / 94 50 - 0
Fax: +49 (0) 64 34 / 930 76 - 300
Legal form
Limited
Registered office, officially registered no.
Camberley, Registered Number 11531641
Friedrichstraße 95
10117 Berlin
Germany
Managing Directors, Board of Directors, Authorized representatives
Dirk K. Martin, Dr. Florian Meister
Contact
Tel.: +49 (0) 6434 9450-880
Fax: +49 (0) 6434 9450-881
Legal form
Gesellschaft mit beschränkter Haftung (GmbH/Ltd.)
Registered office, officially registered no.
Berlin, Amtsgericht Charlottenburg, HRB 139812 B
Tax numbers like VAT no.
USt-ID-Nr.: DE282637746
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